CELTIC INSTRUMENTATION LTD
LLANELLI CELTIC MARINE & INSTRUMENTATION LTD CELTIC INSTRUMENTATION LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA15 5HU
Company number 03092822
Status Active
Incorporation Date 18 August 1995
Company Type Private Limited Company
Address 6 COALBROOK ROAD, PONTYBEREM, LLANELLI, SA15 5HU
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 15 September 2016 with updates; Change of share class name or designation. The most likely internet sites of CELTIC INSTRUMENTATION LTD are www.celticinstrumentation.co.uk, and www.celtic-instrumentation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Pembrey & Burry Port Rail Station is 7.4 miles; to Carmarthen Rail Station is 7.8 miles; to Bynea Rail Station is 7.9 miles; to Gowerton Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Instrumentation Ltd is a Private Limited Company. The company registration number is 03092822. Celtic Instrumentation Ltd has been working since 18 August 1995. The present status of the company is Active. The registered address of Celtic Instrumentation Ltd is 6 Coalbrook Road Pontyberem Llanelli Sa15 5hu. The company`s financial liabilities are £18.12k. It is £-35.73k against last year. The cash in hand is £14.33k. It is £-84.01k against last year. And the total assets are £22.03k, which is £-85.82k against last year. LEWIS, Rhodri Proser is a Secretary of the company. LEWIS, David Prosser is a Director of the company. LEWIS, Rhodri Proser is a Director of the company. Secretary HUGHES, Joyce has been resigned. Secretary JONES, Belinda Maria has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Building of pleasure and sporting boats".


celtic instrumentation Key Finiance

LIABILITIES £18.12k
-67%
CASH £14.33k
-86%
TOTAL ASSETS £22.03k
-80%
All Financial Figures

Current Directors

Secretary
LEWIS, Rhodri Proser
Appointed Date: 23 September 2011
Director
LEWIS, David Prosser
Appointed Date: 18 August 1995
83 years old
Director
LEWIS, Rhodri Proser
Appointed Date: 21 November 2012
42 years old

Resigned Directors

Secretary
HUGHES, Joyce
Resigned: 30 September 2002
Appointed Date: 18 August 1995
Secretary
JONES, Belinda Maria
Resigned: 23 September 2011
Appointed Date: 30 September 2002
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 18 August 1995
Appointed Date: 18 August 1995
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 18 August 1995
Appointed Date: 18 August 1995

Persons With Significant Control

Mr Rhodri Proser Lewis
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
Mr David Prosser Lewis
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CELTIC INSTRUMENTATION LTD Events

21 Mar 2017
Total exemption small company accounts made up to 30 November 2016
10 Oct 2016
Confirmation statement made on 15 September 2016 with updates
24 Aug 2016
Change of share class name or designation
16 Aug 2016
Termination of appointment of a director
15 Aug 2016
Statement of capital following an allotment of shares on 22 June 2016
  • GBP 4
...
... and 54 more events
13 Nov 1996
Return made up to 18/08/96; full list of members
03 May 1996
Accounting reference date notified as 30/11
23 Aug 1995
Secretary resigned;new director appointed
23 Aug 1995
New secretary appointed;director resigned
18 Aug 1995
Incorporation

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